Company Information

CIN
Status
Date of Incorporation
04 June 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,600
Authorised Capital
300,000

Directors

Susmita Sadhu
Susmita Sadhu
Director/Designated Partner
for about 2 years
Suvasish Bose
Suvasish Bose
Director
for over 21 years
Sajal Kumar Bose
Sajal Kumar Bose
Director
for over 43 years
Indraneel Sadhu
Indraneel Sadhu
Director/Designated Partner
for over 1 year

Past Directors

Prabir Kumar Sadhu
Prabir Kumar Sadhu
Director
almost 21 years ago

Charges

1 Lak
15 December 2005
Union Bank Of India
1 Lak
15 December 2005
Union Bank Of India
0
15 December 2005
Union Bank Of India
0
15 December 2005
Union Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form ADT-1-27032019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-26032019

Frequently Asked Questions

What is the date of Progressive machinery pvt ltd incorporation?

Incorporation date of the company is 04 June 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Progressive machinery pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prabir kumar sadhu
  • Susmita sadhu
  • Indraneel sadhu
  • Sajal kumar bose
  • Suvasish bose